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BPB LIMITED

Company number 00147271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2012 CC04 Statement of company's objects
21 Nov 2012 MEM/ARTS Memorandum and Articles of Association
19 Nov 2012 SH20 Statement by directors
19 Nov 2012 SH19 Statement of capital on 19 November 2012
  • GBP 717,875,422.5
19 Nov 2012 CAP-SS Solvency statement dated 19/11/12
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 19/11/2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Bertrand Pierre Antoine Clavel as a director
07 Nov 2011 TM01 Termination of appointment of Edouard Chartier as a director
03 Nov 2011 AP01 Appointment of Mr Emmanuel Du Moulin as a director
03 Nov 2011 TM01 Termination of appointment of Thierry Lambert as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Edouard Alain Marie Chartier on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Claude-Alain Tardy on 15 July 2011
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 TM01 Termination of appointment of Claude Imauven as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
01 Jul 2010 TM01 Termination of appointment of Jean-Pierre Clavel as a director
07 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009